Livonija & Co, SIA
Limited Liability Company, Micro company
Place in branch
368 by turnover
225 by profit
23 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Livonija & Co" |
| Registration number, date | 50103468651, 12.10.2011 |
| VAT number | None (excluded 17.11.2021) Europe VAT register |
| Register, date | Commercial Register, 12.10.2011 |
| Legal address | Bruņinieku iela 60 – 11, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 EUR, registered payment 15.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.25 | 0 | 0 |
| Personal income tax (thousands, €) | 0.02 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.11.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.11.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 | € 1 | € 3 | Latvia | 25.10.2023 | 02.11.2023 |
Historical addresses
| Rīga, Bruņinieku iela 58/60 - 11 | Until 31.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 60 - 11 | Until 15.06.2023 | last year |
| Rīga, Bruņinieku iela 145 - 1 | Until 02.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (132.33 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (128.05 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.08.2022 | PDF (129.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (134.29 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 LIVONIJA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 LIVONIJA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.51 KB | 02.11.2023 | 25.10.2023 | 1 |
Articles of Association |
EDOC | 25.53 KB | 15.06.2023 | 09.06.2023 | 1 |
Shareholders’ register |
ASICE | 32.73 KB | 15.06.2023 | 09.06.2023 | 1 |
Shareholders’ register |
ASICE | 24.45 KB | 15.06.2023 | 09.06.2023 | 1 |
Articles of Association |
TIF | 60.85 KB | 29.04.2014 | 16.04.2014 | 2 |
Shareholders’ register |
TIF | 74.23 KB | 29.04.2014 | 16.04.2014 | 2 |
Articles of Association |
TIF | 13.05 KB | 14.10.2011 | 21.07.2011 | 1 |
Memorandum of association |
TIF | 44.71 KB | 14.10.2011 | 21.07.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.49 KB | 02.11.2023 | 25.10.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 24.92 KB | 02.11.2023 | 25.10.2023 | 1 |
Application |
EDOC | 67.47 KB | 15.06.2023 | 11.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.65 KB | 15.06.2023 | 09.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.49 KB | 15.06.2023 | 09.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.91 KB | 29.04.2014 | 25.04.2014 | 2 |
Application |
TIF | 250.08 KB | 29.04.2014 | 16.04.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 77.69 KB | 29.04.2014 | 16.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.9 KB | 14.10.2011 | 12.10.2011 | 2 |
Registration certificates |
TIF | 29.23 KB | 14.10.2011 | 12.10.2011 | 1 |
Application |
TIF | 270.76 KB | 14.10.2011 | 21.07.2011 | 4 |
Confirmation or consent to legal address |
TIF | 6.01 KB | 14.10.2011 | 04.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.55 KB | 14.10.2011 | 21.06.2011 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register